NEO ENERGY UPSTREAM UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NEO ENERGY UPSTREAM UK LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
NEO ENERGY UPSTREAM UK LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: SC279865. The accounts status is FULL and accounts are next due on 30/09/2024.

NEO ENERGY UPSTREAM UK LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SILVER FIN BUILDING (9TH FLOOR)
ABERDEEN
AB11 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERUS PETROLEUM UK LIMITED (until 19/11/2019)
BRIDGE ENERGY UK LIMITED (until 23/09/2014)
SILVERSTONE ENERGY LIMITED (until 01/06/2010)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM MCINTOSH Secretary 2015-04-14 CURRENT
MR ANDREW GRAHAM MCINTOSH Jul 1973 British Director 2020-07-03 CURRENT
BURNESS LLP Corporate Secretary 2013-01-14 CURRENT
DR PAUL HARRIS Oct 1967 British Director 2020-09-01 CURRENT
MR MARTIN JAMES ROWE Aug 1970 British Director 2021-08-26 CURRENT
MR ROBERT HUW GAIR Oct 1980 British Director 2023-01-20 CURRENT
MR MALCOLM SHAW THOMS Nov 1955 British Director 2013-12-03 UNTIL 2015-06-21 RESIGNED
MR NIGEL GAMBLIN Jul 1971 British Director 2013-12-03 UNTIL 2014-02-25 RESIGNED
HAMISH HECTOR LAWRENCE ROSS Mar 1952 British Director 2005-02-22 UNTIL 2005-04-29 RESIGNED
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2009-06-10 UNTIL 2010-04-27 RESIGNED
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2011-03-16 UNTIL 2013-11-28 RESIGNED
DR KEVIN PERVIS Dec 1962 British Director 2013-04-06 UNTIL 2014-03-18 RESIGNED
MR PAL MAGNUS REED Jun 1961 Norwegian Director 2017-06-14 UNTIL 2020-07-03 RESIGNED
MR P??L REIULF OLSEN Apr 1959 Norwegian Director 2014-04-14 UNTIL 2014-10-01 RESIGNED
EINAR GJELSVIK Jul 1972 Norwegian Director 2019-09-30 UNTIL 2020-10-07 RESIGNED
SIMON MUNRO Feb 1966 British Director 2005-02-22 UNTIL 2010-04-27 RESIGNED
MR DAVID MCMANUS Jun 1953 British Director 2018-05-16 UNTIL 2019-09-30 RESIGNED
JOHN NICHOLAS KNIGHT Feb 1958 British Director 2019-01-18 UNTIL 2020-07-03 RESIGNED
MR STEPHEN THOMAS HORTON Aug 1953 British Director 2006-02-23 UNTIL 2008-12-23 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-14 RESIGNED
NICHOLAS JOHN HOOKE Nov 1957 British Director 2019-09-30 UNTIL 2020-07-03 RESIGNED
MR HANS OLAV HIDE Jul 1959 Norwegian Director 2015-04-14 UNTIL 2015-06-26 RESIGNED
MR GUNNAR HALVORSEN Dec 1961 Norwegian Director 2014-03-20 UNTIL 2014-04-14 RESIGNED
MR PETER WILLIAM NICOL Mar 1957 British Director 2014-02-26 UNTIL 2015-06-21 RESIGNED
MR GUNNAR HALVORSEN Dec 1961 Norwegian Director 2014-04-14 UNTIL 2019-09-30 RESIGNED
EINAR HANS BANDLIEN Feb 1948 Norwegian Director 2010-04-27 UNTIL 2012-04-30 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-02-11 UNTIL 2005-02-22 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2005-02-22 UNTIL 2009-04-06 RESIGNED
OLE ERTVAAG Jul 1963 Norwegian Director 2017-06-14 UNTIL 2020-07-03 RESIGNED
ERNEST JOSEPH EDWARDS Mar 1963 Irish Director 2010-04-27 UNTIL 2013-12-04 RESIGNED
MR CRAIG DURWARD Jan 1971 British Director 2013-12-03 UNTIL 2014-02-26 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2014-12-18 UNTIL 2019-09-30 RESIGNED
ROBERT COOK Dec 1964 Canadian Director 2007-05-30 UNTIL 2009-06-10 RESIGNED
MR JAMES BRUNTON May 1957 United Kingdom Director 2009-06-10 UNTIL 2013-11-30 RESIGNED
MR MATTHEW BRISTER Sep 1958 Canadian Director 2005-04-29 UNTIL 2010-04-27 RESIGNED
MR HARALD VABO Aug 1956 Norwegian Director 2014-03-20 UNTIL 2014-04-14 RESIGNED
MR DAVID JOHN GAIR Jan 1953 British Director 2018-05-16 UNTIL 2020-07-03 RESIGNED
RUSSELL ALEXANDER ALTON Jun 1972 British Director 2020-09-01 UNTIL 2023-01-20 RESIGNED
MR ROBERT STEPHEN ADAMS Mar 1969 British Director 2020-07-03 UNTIL 2023-01-20 RESIGNED
RODERICK MCINTOSH BEGBIE Apr 1966 British Director 2014-10-01 UNTIL 2015-06-26 RESIGNED
MR MARTIN BACHMANN Apr 1959 Swiss Director 2019-09-30 UNTIL 2020-10-07 RESIGNED
EINAR GJELSVIK Jul 1972 Norwegian Director 2014-03-20 UNTIL 2019-01-18 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-11 UNTIL 2005-02-22 RESIGNED
MR MICHAEL WHYATT Dec 1958 British Director 2015-04-14 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Energy Consolidated Holdings Limited 2024-04-24 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Bnp Paribas Sa 2020-07-23 Paris   Ownership of shares 75 to 100 percent
Ranelagh Nominees Limited 2018-11-19 - 2020-07-23 London   Ownership of shares 75 to 100 percent
Neo Energy Group Limited 2016-04-06 - 2024-04-24 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEO ENERGY (UKCS) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (ZOG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NEO ENERGY (ZEX) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY CENTRAL NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (PRODUCTION) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY PATHWAY LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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NEO ENERGY EXPLORATION UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (NORTH SEA) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEO ENERGY (ZPL) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (ZNI) LIMITED BELFAST NORTHERN IRELAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEO ENERGY (SNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (CNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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